Statements: Sergei Andreevich Danilenko

Canonical ID: NK-cJG2gGVFFZ3MhZsvC6cwBe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:ideae4906035e1b67683b04cdc130dbb20a9f3e0d1engus_sam_exclusionsusgsa-s4mrc6xd5
Person:iddd490efdf1ba2d74448f7922f4ef49447d06ca30enggb_coh_disqualifiedgb-coh-ab-oifwfsbnatugmppwa0ajxt4
Person:id226266056efac0b854d0b8c9f390b0fa2e50dfd4eu_travel_banseu-tb-logical-121691
Person:lastNameDANILENKObe_fod_sanctionsbe-fod-a071fa79d7b655f9748e8b0caa21792f9fa4fc6e
Person:lastNameДАНИЛЕНКОbe_fod_sanctionsbe-fod-a071fa79d7b655f9748e8b0caa21792f9fa4fc6e
Person:lastNameDanilenkoenggb_fcdo_sanctionsgb-fcdo-rus0219
Person:lastNameДАНИЛЕНКОrusch_seco_sanctionsch-seco-41194
Person:lastNameDANILENKOfrafr_tresor_gels_avoirfr-ga-1008
Person:lastNameDANILENKOenggb_coh_disqualifiedgb-coh-ab-oifwfsbnatugmppwa0ajxt4
Person:lastNameDanilenkoch_seco_sanctionsch-seco-41194
Person:lastNameDANILENKOengus_sam_exclusionsusgsa-s4mrc6xd5
Person:lastNameDANILENKObe_fod_sanctionseu-fsf-eu-5301-52
Person:lastNameДАНИЛЕНКОbe_fod_sanctionseu-fsf-eu-5301-52
Person:lastNameDANILENKOca_dfatd_sema_sanctionsca-sema-5ab0688363ce3d3cfad8cf5fb4161e0be2d8fae6
Person:lastNameDanilenkoengus_ofac_sdnofac-28351
Person:lastNameDanilenkoenggb_hmt_sanctionsgb-hmt-13805
Person:lastNameДаниленкоrusus_ofac_sdnofac-28351
Person:lastNameDANILENKOframc_fund_freezesmc-freezes-0edc8bac3640f72308e2b65f3436b496363f2ec6
Person:lastNameDANILENKOeu_fsfeu-fsf-eu-5301-52
Person:lastNameДАНИЛЕНКОeu_travel_banseu-tb-logical-121691
Person:lastNameDANILENKOeu_travel_banseu-tb-logical-121691
Person:lastNameДАНИЛЕНКОeu_fsfeu-fsf-eu-5301-52
Person:middleNameAndreevicheu_fsfeu-fsf-eu-5301-52
Person:middleNameАндреевичeu_fsfeu-fsf-eu-5301-52
Person:middleNameАндреевичrusus_ofac_sdnofac-28351
Person:middleNameAndreevichbe_fod_sanctionseu-fsf-eu-5301-52
Person:middleNameАндреевичbe_fod_sanctionseu-fsf-eu-5301-52
Person:middleNameAndreevicheu_travel_banseu-tb-logical-121691
Person:middleNameАндреевичeu_travel_banseu-tb-logical-121691
Person:middleNameAndreevichengus_ofac_sdnofac-28351
Person:middleNameАндреевичbe_fod_sanctionsbe-fod-a071fa79d7b655f9748e8b0caa21792f9fa4fc6e
Person:middleNameAndreevichbe_fod_sanctionsbe-fod-a071fa79d7b655f9748e8b0caa21792f9fa4fc6e
Person:modifiedAt2022-03-12eu_fsfeu-fsf-eu-5301-52
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-13805
Person:modifiedAt2022-03-12be_fod_sanctionseu-fsf-eu-5301-52
Person:modifiedAt2022-03-16ch_seco_sanctionsch-seco-41194
Person:nameСергей Андреевич ДАНИЛЕНКОbe_fod_sanctionseu-fsf-eu-5301-52
Person:nameSERGEI ANDREEVICH DANILENKOengus_sam_exclusionsusgsa-s4mrc6xd5
Person:nameSergei Andreevich Danilenkoenggb_hmt_sanctionsgb-hmt-13805
Person:nameSergei Andreevich Danilenkoenggb_fcdo_sanctionsgb-fcdo-rus0219
Person:nameSergei Andreevich Danilenkoengus_ofac_sdnofac-28351
Person:nameСергей Андреевич Даниленкоrusus_ofac_sdnofac-28351
Person:nameSergey Andreevich Danilenkoenggb_fcdo_sanctionsgb-fcdo-rus0219
Person:nameSergei Andreevich DANILENKOfrafr_tresor_gels_avoirfr-ga-1008
Person:nameСергей Андреевич ДАНИЛЕНКОeu_fsfeu-fsf-eu-5301-52
Person:nameSergei Andreevich DANILENKOeu_fsfeu-fsf-eu-5301-52
Person:nameСергей Андреевич ДАНИЛЕНКОbe_fod_sanctionsbe-fod-a071fa79d7b655f9748e8b0caa21792f9fa4fc6e
Person:nameSergei Andreevich DANILENKObe_fod_sanctionsbe-fod-a071fa79d7b655f9748e8b0caa21792f9fa4fc6e
Person:nameSergej Andrejevitj DANILENKObe_fod_sanctionsbe-fod-a071fa79d7b655f9748e8b0caa21792f9fa4fc6e
Person:nameDanilenko Sergei Andreevichch_seco_sanctionsch-seco-41194
Person:nameDANILENKO, Sergei Andreevichus_trade_cslofac-28351
Person:nameSergei Andreevich DANILENKOframc_fund_freezesmc-freezes-0edc8bac3640f72308e2b65f3436b496363f2ec6
Person:nameSergei Andreevich DANILENKOau_dfat_sanctionsau-dfat-7528-sergei-andreevich-danilenko
Person:nameДаниленко Сергій Андрійовичukrua_nsdc_sanctionsua-nsdc-15780-danilenko-sergij-andrijovic
Person:nameDanilenko Sergeiua_nsdc_sanctionsua-nsdc-15780-danilenko-sergij-andrijovic
Person:nameДаниленко Сергей Андреевичua_nsdc_sanctionsua-nsdc-15780-danilenko-sergij-andrijovic
Person:nameSergei Andreyevich DANILENKOca_dfatd_sema_sanctionsca-sema-5ab0688363ce3d3cfad8cf5fb4161e0be2d8fae6
Person:nameСергей Андреевич ДАНИЛЕНКОeu_travel_banseu-tb-logical-121691
Person:nameSergei Andreevich DANILENKOeu_travel_banseu-tb-logical-121691
Person:nameSergej Andrejevitj DANILENKOeu_travel_banseu-tb-logical-121691
Person:nameSergei DANILENKOenggb_coh_disqualifiedgb-coh-ab-oifwfsbnatugmppwa0ajxt4
Person:nameSergei Andreevich DANILENKObe_fod_sanctionseu-fsf-eu-5301-52
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0219
Person:nationalityruenggb_hmt_sanctionsgb-hmt-13805
Person:nationalityruenggb_coh_disqualifiedgb-coh-ab-oifwfsbnatugmppwa0ajxt4
Person:notesFormer Chair of the Sevastopol Electoral Commission. Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2020 [F2020L00083]; New listing start date 31 March 2023au_dfat_sanctionsau-dfat-7528-sergei-andreevich-danilenko
Person:notesAncien chef de la commission électorale de Sébastopol. En cette qualité, il a participé à l’organisation des élections locales du 8 septembre 2019 dans la ville de Sébastopol, illégalement, annexée et a, de ce fait, activement soutenu et mis en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.frafr_tresor_gels_avoirfr-ga-1008
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0219
Person:notes(Date of UN designation: 2020-01-28)be_fod_sanctionsbe-fod-a071fa79d7b655f9748e8b0caa21792f9fa4fc6e
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ab-oifwfsbnatugmppwa0ajxt4
Person:notesFormer Head of the Sevastopol Electoral Commission. In this capacity, he participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 Sep 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-41194
Person:passportNumber0397 108082ua_nsdc_sanctionsua-nsdc-15780-danilenko-sergij-andrijovic
Person:positionFormer Head of the Sevastopol Electoral Commission.eu_travel_banseu-tb-logical-121691
Person:positionFormer Head of the Sevastopol Electoral Commission.be_fod_sanctionsbe-fod-a071fa79d7b655f9748e8b0caa21792f9fa4fc6e
Person:positionFormer Head of the Sevastopol Electoral Commission.eu_fsfeu-fsf-eu-5301-52
Person:positionFormer Head of the Sevastopol City Election Commissionenggb_hmt_sanctionsgb-hmt-13805
Person:positionFormer Head of the Sevastopol City Election Commissionenggb_fcdo_sanctionsgb-fcdo-rus0219
Person:positionFormer Head of the Sevastopol Electoral Commission.be_fod_sanctionseu-fsf-eu-5301-52
Person:positionAncien chef de la commission électorale de Sébastopolfrafr_tresor_gels_avoirfr-ga-1008
Person:positionHead of the Sevastopol Electoral Commissioneu_travel_banseu-tb-logical-121691
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5ab0688363ce3d3cfad8cf5fb4161e0be2d8fae6
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0219
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-5301-52
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-15780-danilenko-sergij-andrijovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13805
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1008
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-28351
Person:programIdEU-UKReu_fsfeu-fsf-eu-5301-52
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7528-sergei-andreevich-danilenko
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-41194
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1008frafr_tresor_gels_avoirfr-ga-1008
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aB_-oifwFSBnATugMPpwA0Ajxt4enggb_coh_disqualifiedgb-coh-ab-oifwfsbnatugmppwa0ajxt4
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28351engus_ofac_sdnofac-28351
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOCbe_fod_sanctionsbe-fod-a071fa79d7b655f9748e8b0caa21792f9fa4fc6e
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13805
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-5ab0688363ce3d3cfad8cf5fb4161e0be2d8fae6
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1008
Person:topicssanctionengus_ofac_sdnofac-28351
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ab-oifwfsbnatugmppwa0ajxt4
Person:topicssanctionch_seco_sanctionsch-seco-41194
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